Companies House does not verify the accuracy of the information filed

Advanced company search

SPRK HOLDINGS LTD

Company number 13423843

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Feb 2022	MR01	Registration of charge 134238430001, created on 17 February 2022	View PDF Registration of charge 134238430001, created on 17 February 2022 - link opens in a new window - 52 pages (52 pages)
13 Jan 2022	PSC05	Change of details for Newstead Capital Limited as a person with significant control on 29 September 2021	View PDF Change of details for Newstead Capital Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 220.7667	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 220.7667 - link opens in a new window - 3 pages (3 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 95.7167	View PDF Incorporation Statement of capital on 2021-05-27 GBP 95.7167 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?